0xe653facf83ab8c771130e383d004e3150abe15e5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb50a397543fb2c7d08c53d5f5331ad8990d3b48f Revert Finance Delete label? SelfCompoundor Delete label?	6
2	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	4
3	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	4
4	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0xffa71828e53c2c0e87cffa2506d52bb05c5812b6	3
6	0x54fc75d22f6a290863e9a8ea18fce11aebb4db75 Uniswap Delete label? V3 Pool Delete label?	2
7	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	2
8	0x4dd20498457b967dc5e79efd5020d9f0fb0b0eb0	2
9	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
10	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
11	0x54563d1ddb55b029d6d7acd89c633af746823092 MultiAssetAtomicSolverRedeemUCP Delete label?	1
12	0x044d1610e600d041229407fb6e514d259276e3b3	1
13	0x561f469012f0ee6f0ea2e851cc02723a82dc331c Hot Wallet Delete label? Kraken Delete label?	1
14	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0xb072b2779f1ef1a6a9d2d5faa1766f341b92ab3a	1
17	0x14ef96a0f7d738db906bdd5260e46aa47b1e6e45 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
18	0xbc8f3da0bd42e1f2509cd8671ce7c7e5f7fd39c8 QuickSwap Delete label? V3 Pool Delete label?	1
19	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	1
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffa753ba931a495cf55c2d5df191269106b212b6	8
2	0xffa7fedb7fd74f24d195ac9535596c7a46b212b6	7
3	0xffa71828e53c2c0e87cffa2506d52bb05c5812b6	3
4	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	3
5	0xffa74dbdde3a11e4a664e71855245756648112b6	3
6	0x4dd20498457b967dc5e79efd5020d9f0fb0b0eb0	2
7	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	2
8	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xffa7a584490ad237a3e12902f659bd20d76312b6	2
10	0x54fc75d22f6a290863e9a8ea18fce11aebb4db75 Uniswap Delete label? V3 Pool Delete label?	2
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xb072b2779f1ef1a6a9d2d5faa1766f341b92ab3a	1
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
14	0x84fcb0eb9d7ab4edfd26cca8ad20aab4c5ad49cd	1
15	0x037a8fa2fcf8fbc07d5ae8bf9e560e96bc68ee30	1
16	0x08a5a1e2671839dadc25e2e20f9206fd33c88092 Uniswap Delete label? V3 Pool Delete label?	1
17	0x094b1fe4bb55f36de0cab4f99f971fe665b23a9a	1
18	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
19	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	1
20	0x50988a3b772226e989ca71f0c43dbca0ea5dfa24 DexAggregatorWrapperWithPredicateProxy Delete label?	1
21	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
22	0x54563d1ddb55b029d6d7acd89c633af746823092 MultiAssetAtomicSolverRedeemUCP Delete label?	1
23	0x037a07316a83e677a8664d56344bdde71768ee30	1